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U-BLOX EUROPE LTD

Company number 04209019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2021 DS01 Application to strike the company off the register
26 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 PSC02 Notification of U-Blox Holding Ag as a person with significant control on 6 April 2016
28 May 2019 PSC09 Withdrawal of a person with significant control statement on 28 May 2019
24 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 AD01 Registered office address changed from Tenbury, Brenchley Mews School Road Charing Kent TN27 0JW to 2020 Cambourne Business Park Cambourne Cambridge CB23 6DW on 22 August 2017
26 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jul 2017 CS01 Confirmation statement made on 1 May 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 60,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 60,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 60,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders